Hangzhou Seck Intelligent Technology: Announcement on winning the bid for the remote transmission water meter project
Hangzhou Seck Intelligent Technology: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Hangzhou Seck Intelligent Technology: Legal Opinion of Shanghai Guangfa (Hangzhou) Law Firm on the 2023 Annual General Meeting of Shareholders of Hangzhou Yamke Intelligent Technology Co., Ltd.
Hangzhou Seck Intelligent Technology: Announcement on the completion of the election of the board of directors and the board of supervisors and the appointment of senior management
Yamashina Intelligence: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Yamashina Intelligence: Board of Directors Rules of Procedure (March 2024)
Yamashina Intelligence: Announcement on Election of Staff Representative Supervisors for the 4th Board of Supervisors
Yamashina Intelligence: 2023 Financial Results Report
Yamashina Intelligence: Notice on holding the 2023 Annual General Meeting of Shareholders
Yamashina Intelligence: Amendment to the Articles of Association (March 2024)
Yamashina Intelligence: Announcement on the election of the Board of Supervisors for a new term
Yamashina Intelligence: 2023 Internal Control Self-Evaluation Report
Yamashina Intelligence: Announcement on Promoting the Implementation of the “Double Improvement of Quality and Return” Action Plan
Yamashina Intelligence: Report of the Audit Committee of the Board of Directors on the evaluation of the performance of accounting firms in 2023 and the performance of supervisory duties
Yamashina Intelligence: Summary of non-operating capital expenditure and other related capital transactions in 2023
Yamashina Intelligence: Announcement on the 2024 Remuneration Proposal for Directors, Supervisors, and Senior Managers and Allowances for Independent Directors
Yamashina Intelligence: Announcement on the election of the Board of Directors for a new term
Yamashina Intelligence: Announcement on winning the bid for the Pinghu Rice Industry Chain IoT Service Platform Project
Yamashina Intelligence: Announcement on winning the bid for the remote water meter project
Yamashina Intelligence: Rules of Procedure for the Audit Committee of the Board of Directors (revised in October 2023)
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